Ethereum address 0x78e013...b3127e: Scam (Etherscan Fraud)
0x78e013dc680fcd2e6e6bec3438fc5f3020b3127e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 4.29383294, Transactions: 6
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
Verify another address · Trace this wallet's money flows · Report a scam address
Related Ethereum listings
- 0x78ece8d4628cc1072755185027ad854331ac8771 · Etherscan Fraud
- 0x790bd7c23565d683b8eaa9a6aeb9fc2782c3b3b4 · Etherscan Fraud
- 0x7929417834345d62b366d027fb143eaa179ddbce · Etherscan Fraud
- 0x7942ec88b93ac9227957a118d8d09aa736c886a1 · Etherscan Fraud
- 0x794ecf3d86271d3d5efd64b49e46f5b70680373e · Etherscan Fraud
- 0x7970780b07b6a8c814eaeab01a09c4f922906da4 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced